# Oak Electrical Limited

## Details

- **Company number:** [03125754](https://find-and-update.company-information.service.gov.uk/company/03125754)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 1995
- **Registered office:** WERNER COURT, BLUE RIDGE PARK GLASSHOUGHTON, CASTLEFORD, WF10 4TN
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [Stillwater Equity LLP](/group/40006) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLA, Joao | director | 30 Jun 2026 |  |
| COOK, Andrew Paul | director | 1 Apr 2000 |  |
| COOK, Andrew Paul | secretary | 1 Apr 2000 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bedrock Systems Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2026 |  |
| Mr Ivan Kavanagh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2026 |
| Mr Andrew Paul Cook | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2026 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | £22,698,970 | £6,334,236 | £3,956,240 | 35 |
| 31 Jan 2025 | £20,613,775 | £4,193,391 | £5,105,212 | 39 |
| 31 Jan 2024 | - | £3,781,959 | £4,426,369 | 31 |
| 31 Jan 2023 | - | £3,062,071 | £3,330,905 | 34 |
| 31 Jan 2022 | - | £2,854,422 | £2,079,528 | 26 |
| 31 Jan 2021 | - | £2,569,010 | £1,959,445 | 26 |
| 31 Jan 2020 | - | £2,384,085 | £2,799,323 | 29 |
| 31 Jan 2019 | - | £1,995,357 | £1,843,104 | 27 |
| 31 Jan 2018 | - | £1,773,054 | £1,877,646 | 22 |
| 31 Jan 2017 | - | £1,427,614 | £844,313 | 28 |
| 31 Jan 2016 | - | £975,607 | £1,655,123 | - |
| 31 Jan 2015 | - | £919,167 | £994,896 | - |
| 31 Jan 2014 | - | £751,300 | £646,125 | - |
| 31 Jan 2013 | - | £726,961 | £519,565 | - |
| 31 Jan 2012 | - | £722,835 | £740,626 | - |



## Owned by

Oak Electrical Limited → [Bedrock Systems Bidco Limited](/company/17044483) → [Bedrock Systems Midco Limited](/company/17044606) → [Bedrock Systems Group Limited](/company/17002906) → [Bedrock Systems Holdings Limited](/company/17002849) → [Stillwater Equity LLP](/company/OC458217)




## Directors' other companies

- [COOK, Andrew Paul](/person/6323446) - director at [21alc Ltd](/company/15956278)
- [COOK, Andrew Paul](/person/6323446) - director at [Bedrock Systems Bidco Limited](/company/17044483)
- [COOK, Andrew Paul](/person/6323446) - director at [Oak Refrigeration And Mechanical Services Limited](/company/04374060)
- [COOK, Andrew Paul](/person/6323446) - director at [Oak Refrigeration Holdings Ltd](/company/15941465)
- [COOK, Andrew Paul](/person/6323446) - director at [Yorkshire Refrigeration Services Ltd](/company/13340215)
- [COOK, Andrew Paul](/person/6323446) - director at [Oak Interiors Ltd](/company/05162867)
- [COOK, Andrew Paul](/person/6323446) - director at [Auto Buyer Solutions Ltd](/company/13012722)
- [COOK, Andrew Paul](/person/6323446) - secretary at [Oak Refrigeration And Mechanical Services Limited](/company/04374060)
- [POLA, Joao](/person/5652367) - director at [Econowise Drives And Controls Ltd](/company/06297979)
- [POLA, Joao](/person/5652367) - director at [Oak Interiors Ltd](/company/05162867)



## Companies at the same address

- [Oak Refrigeration And Mechanical Services Limited](/company/04374060) (04374060)